| Entity Name: | MONTGOMERY STREET HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Oct 2021 (4 years ago) |
| Document Number: | M21000013311 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 MONTGOMERY STREET STE 350, SAN FRANCISCO, CA, 94104, US |
| Mail Address: | 300 MONTGOMERY STREET STE 350, SAN FRANCISCO, CA, 94104, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIVVY BROKERAGE LLC | Authorized Person | - |
| MAGNETAR FINANCIAL LLC | Manager | - |
| MONTGOMERY STREET HOLDINGS LLC | Manager | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808 |
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-24 | Universal Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-24 | 1317 California St, Tallahassee, FL 32304 | - |
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| Denise Cross, Appellant(s), v. Montgomery Street Homes, LLC, Appellee(s). | 5D2024-1258 | 2024-05-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DENISE CROSS, L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | MONTGOMERY STREET HOMES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tyler Mesmer |
| Name | Hon. Michelle L. Kalil |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-18 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-10-28 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED FAILURE TO PROSECUTE |
| View | View File |
| Docket Date | 2024-10-04 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief W/I 10 DAYS |
| View | View File |
| Docket Date | 2024-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal- 382 pages |
| On Behalf Of | Duval Clerk |
| Docket Date | 2024-07-18 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | APPEAL REINSTATED. FILING DEADLINES SHALL COMMENCED FROM DATE OF ORDER |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Denise Cross |
| Docket Date | 2024-06-24 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Filing Fee Satisfied |
| On Behalf Of | Denise Cross |
| View | View File |
| Docket Date | 2024-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED FILING FEE |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee - Fee Paid |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-05-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal- FILED BELOW 05/08/2024 |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 5th District Court of Appeal |
| Originating Court |
County Court for the Fourth Judicial Circuit, Duval County 2024-CC-001016-A |
Parties
| Name | DENISE CROSS, L.L.C. |
| Role | Appellant |
| Status | Active |
| Name | MONTGOMERY STREET HOMES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tyler E. Mesmer |
| Name | Hon. Rhonda Denise Peoples-Waters |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Circuit Court Duval |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-16 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| View | View File |
| Docket Date | 2024-11-25 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Montgomery Street Homes, LLC |
| Docket Date | 2024-11-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Montgomery Street Homes, LLC |
| View | View File |
| Docket Date | 2024-10-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | Montgomery Street Homes, LLC |
| Docket Date | 2024-09-10 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | Order Discharging Show Cause Order; AMENDED ANSWER TO ORDER AND IB ACKNOWLEDGED; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-09-09 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Denise Cross |
| View | View File |
| Docket Date | 2024-09-04 |
| Type | Response |
| Subtype | Response |
| Description | Response to 8/ 22 order |
| On Behalf Of | Denise Cross |
| Docket Date | 2024-08-22 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: IB |
| View | View File |
| Docket Date | 2024-08-09 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | APPEAL TO PROCEED. INITIAL BRF BY 8/13 |
| View | View File |
| Docket Date | 2024-07-31 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Denise Cross |
| Docket Date | 2024-07-19 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-06-26 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Brief or Record on Appeal; AA W/IN 10 DYS RE: IB |
| View | View File |
| Docket Date | 2024-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal-372 pages |
| On Behalf Of | Circuit Court Duval |
| Docket Date | 2024-06-11 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order to File Response; AA W/IN 10 DYS RE: NTC INABILITY |
| View | View File |
| Docket Date | 2024-06-10 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice INABILITY TO COMPLETE ROA |
| On Behalf Of | Circuit Court Duval |
| Docket Date | 2024-04-25 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | 4/15 MOTION FOR REVIEW TREATED AS A MOTION TO STAY AND DENIED |
| View | View File |
| Docket Date | 2024-04-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF SERVICE OF SHERIFF 24 HOUR NOTICE TO VACATE |
| On Behalf Of | Denise Cross |
| Docket Date | 2024-04-17 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal - PER 4/12/2024 ORDER - FILED HERE 4/16/2024 |
| View | View File |
| Docket Date | 2024-04-15 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | Denise Cross |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ W/I 10 DAYS |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Montgomery Street Homes, LLC |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | B3:Billed - $300 |
| Docket Date | 2024-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-12-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Denise Cross |
| View | View File |
| Docket Date | 2024-12-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
| Description | Order on Motion for Extension of Time to Serve Reply Brief; RB BY 12/23; NTC OF CHANGE OF FILING METHOD ACKNOWLEDGED |
| View | View File |
| Docket Date | 2024-12-12 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion for change in filing method and for extension of time for reply brief |
| On Behalf Of | Denise Cross |
| Docket Date | 2024-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief; AB BY 11/12 |
| View | View File |
| Classification | NOA Final - County Civil - Landlord/Tenant/Eviction (Residential) |
| Court | 6th District Court of Appeal |
| Originating Court |
County Court for the Tenth Judicial Circuit, Polk County 2021CC-005753 |
Parties
| Name | AMARILIS RIVERA |
| Role | Appellant |
| Status | Active |
| Name | MONTGOMERY STREET HOMES LLC |
| Role | Appellee |
| Status | Active |
| Representations | ELIZABETH A. WULFF, ESQ., ASHLEY M. ELMORE - DREW, ESQ. |
| Name | HON. KEVIN M. KOHL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HON. BRANDON RAFOOL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transfer to Sixth DCA |
| Docket Date | 2022-07-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-06-20 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | Grant Motion to Strike ~ The appellee's motion to strike answer brief filed June 16, 2022, is granted. The answer brief is stricken. The amended answer brief is accepted as filed. |
| Docket Date | 2023-08-03 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-03 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-07-11 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ Appellant’s Motion for Written Opinion is denied. |
| Docket Date | 2023-07-10 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Written Opinion |
| Description | Motion for Written Opinion |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-06-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Florida Rule of Appellate Procedure 9.045 requires the use of Arial 14-point font or Bookman Old Style 14-point font, and it requires a certificate of compliance to indicate that the document complies with the font and applicable word count limits specified in the appellate rules. Appellee's answer brief is prepared with the wrong font and does not contain a certificate of compliance with the word count requirements in the appellate rules. Appellee shall file an amended brief within ten days from the date of this order and shall file with the brief a motion to strike the brief previously filed. |
| Docket Date | 2022-06-17 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | MONTGOMERY STREET HOMES, LLC |
| Docket Date | 2022-06-17 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | MONTGOMERY STREET HOMES, LLC |
| Docket Date | 2022-06-16 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Answer Brief |
| On Behalf Of | MONTGOMERY STREET HOMES, LLC |
| Docket Date | 2022-06-03 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF ~ Appellee's motion for extension of time is granted, and the answer brief shallbe served by June 17, 2022. |
| Docket Date | 2022-05-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MONTGOMERY STREET HOMES, LLC |
| Docket Date | 2022-04-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-04-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ REDACTED RAFOOL, 359 PGS. |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-DISCHARGING SHOW CAUSE ~ This court's February 3, 2022, order to show cause is hereby discharged. |
| Docket Date | 2022-02-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2022-02-16 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-02-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2022-02-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | AMARILIS RIVERA |
| Docket Date | 2022-02-03 |
| Type | Order |
| Subtype | Show Cause re No Order Appealed |
| Description | OSC - no order appealed ~ **DISCHARGED-SEE 02/16/22 ORDER**Appellant shall show cause within fifteen days why this appeal should not be dismissed for lack of jurisdiction, as appellant has failed to provide a copy of the order appealed as required by the Florida Rules of Appellate Procedure, and this court is unable thereby to determine its jurisdiction. |
| Docket Date | 2022-02-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-08-24 |
| Foreign Limited | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
